THE FRAME ZONE LIMITED
GLASGOW LENSAVERS LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3PE
Company number SC182069
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, LANARKSHIRE, G1 3PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 26 December 2015; Director's details changed for June Moulsdale on 3 September 2016. The most likely internet sites of THE FRAME ZONE LIMITED are www.theframezone.co.uk, and www.the-frame-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Frame Zone Limited is a Private Limited Company. The company registration number is SC182069. The Frame Zone Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of The Frame Zone Limited is The Ca D Oro 45 Gordon Street Glasgow Lanarkshire G1 3pe. . MURDOCH, Graeme Ramsay is a Secretary of the company. FINLAYSON, June is a Director of the company. MEIN, Stewart is a Director of the company. MOULSDALE, David Charles is a Director of the company. Secretary CONNOLLY, Christopher Paul has been resigned. Secretary MANN, Gerald has been resigned. Secretary MOULSDALE, David Charles has been resigned. Director CONNOLLY, Christopher Paul has been resigned. Director KELTER, Trevor has been resigned. Director MANN, Gerald has been resigned. Director MURDOCH, Graeme Ramsay has been resigned. Director SUTHERLAND, Graham has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 05 February 2003
Director
FINLAYSON, June
Appointed Date: 29 May 2008
61 years old
Director
MEIN, Stewart
Appointed Date: 29 May 2008
55 years old
Director
MOULSDALE, David Charles
Appointed Date: 05 February 2003
57 years old

Resigned Directors

Secretary
CONNOLLY, Christopher Paul
Resigned: 06 February 1999
Appointed Date: 13 January 1998
Secretary
MANN, Gerald
Resigned: 07 December 2000
Appointed Date: 05 February 1999
Secretary
MOULSDALE, David Charles
Resigned: 05 February 2003
Appointed Date: 07 December 2000
Director
CONNOLLY, Christopher Paul
Resigned: 07 December 2000
Appointed Date: 13 January 1998
65 years old
Director
KELTER, Trevor
Resigned: 06 February 1999
Appointed Date: 13 January 1998
74 years old
Director
MANN, Gerald
Resigned: 07 December 2000
Appointed Date: 05 February 1999
71 years old
Director
MURDOCH, Graeme Ramsay
Resigned: 05 February 2003
Appointed Date: 07 December 2000
61 years old
Director
SUTHERLAND, Graham
Resigned: 06 February 1999
Appointed Date: 13 January 1998
54 years old

Persons With Significant Control

Dcm (Optical Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FRAME ZONE LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 26 December 2015
13 Sep 2016
Director's details changed for June Moulsdale on 3 September 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 28
07 Jan 2016
Accounts for a small company made up to 27 December 2014
...
... and 80 more events
13 Jan 1999
Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 13/01/99
13 Jan 1999
Accounting reference date shortened from 31/01/99 to 31/12/98
22 May 1998
Ad 12/05/98--------- £ si 7@1=7 £ ic 3/10
19 Mar 1998
Partic of mort/charge *
13 Jan 1998
Incorporation

THE FRAME ZONE LIMITED Charges

2 November 2015
Charge code SC18 2069 0006
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Dakota Trading B.V.
Description: The company's right, title and interest whatsoever in or to…
7 October 2015
Charge code SC18 2069 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Dakota Trading B.V.
Description: Contains floating charge…
11 June 2009
Bond & floating charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 May 2007
Floating charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 December 2000
Floating charge
Delivered: 12 December 2000
Status: Satisfied on 10 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 March 1998
Bond & floating charge
Delivered: 19 March 1998
Status: Satisfied on 12 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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